HEATON WINES LIMITED


Registered number: 05476184
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47910 - Retail sale via mail order houses or via Internet -> HEATON WINES LIMITED

Name: HEATON WINES LIMITED
HEATON WINES LTD
Address: 3 BRAMBLE DRIVE, ROMSEY, HAMPSHIRE, ENGLAND, SO51 7RJ
Incorporation Date: 2005-06-09

Company status: Dissolved


Company Documents

date name form type
2017-03-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-15 APPLICATION FOR STRIKING-OFF DS01
2016-08-11 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM35 CHURCH STREETROMSEYHAMPSHIRESO51 8BT AD01
2016-12-02 28/11/16 STATEMENT OF CAPITAL GBP 77701 SH01
2016-12-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-11 09/06/16 FULL LIST AR01
2015-12-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-07 09/06/15 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-04 09/06/14 FULL LIST AR01
2013-01-08 31/03/12 TOTAL EXEMPTION SMALL AA
2013-07-05 09/06/13 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-04 09/06/12 FULL LIST AR01
2012-10-31 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEATON DAWKINS / 14/09/2012 CH01
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-20 09/06/11 FULL LIST AR01
2010-12-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-05 09/06/10 FULL LIST AR01
2010-03-08 APPOINTMENT TERMINATED, SECRETARY SUSAN DAWKINS TM02
2010-01-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-02 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAWKINS / 29/11/2008 288c
2009-07-06 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS 363a
2009-01-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-02 SECRETARY'S CHANGE OF PARTICULARS / SUSAN DAWKINS / 29/11/2008 288c
2008-06-09 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS 363a
2008-12-17 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM110 ROMSEY ROADWINCHESTERHAMPSHIRESO22 5PJ 287
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-28 AD 11/07/06---------£ SI 15000@1=15000 88(2)R
2007-06-28 AD 13/09/06---------£ SI 15000@1=15000 88(2)R
2007-06-28 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS 363a
2006-01-12 AD 01/12/05---------£ SI 15000@1=15000£ IC 25001/40001 88(2)R
2006-03-18 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-19 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS 363a
2005-08-26 £ NC 100/10000015/07 RES04
2005-06-16 SECRETARY RESIGNED 288b
2005-06-16 DIRECTOR RESIGNED 288b
2005-06-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-06-24 NEW DIRECTOR APPOINTED 288a
2005-08-26 NC INC ALREADY ADJUSTED15/07/05 123
2005-06-24 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 225
2005-06-16 REGISTERED OFFICE CHANGED ON 16/06/05 FROM:SUITE 18, SHEARWAY BUSINESS PARKSHEARWAY ROADFOLKESTONEKENT CT19 4RH 287
2005-06-24 NEW SECRETARY APPOINTED 288a
2005-08-26 AD 26/07/05---------£ SI 25000@1=25000£ IC 1/25001 88(2)R

Last update: 2020-07-22 19:18:14